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MC2 WEALTH GROUP LIMITED

Company number 06962313

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 9 November 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 9 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 200,100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 200,100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 200,100	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 200,100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	View PDF Annual return made up to 14 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 100,100	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
12 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	TM02	Termination of appointment of Scf Secretary Limited as a secretary	View PDF Termination of appointment of Scf Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AP03	Appointment of Mr Iain Craig Mclauchlan as a secretary	View PDF Appointment of Mr Iain Craig Mclauchlan as a secretary - link opens in a new window - 1 page (1 page)

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